Founded in 1999, Topcraft Construction Ltd has its registered office in Enfield in Middlesex, it's status is listed as "Active". We don't know the number of employees at the company. The company has 2 directors listed in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JONES, Joanne Nina | 12 March 2013 | - | 1 |
| JONES, Joanne Nina | 03 March 1999 | 08 March 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 March 2020 | |
| AA - Annual Accounts | 08 August 2019 | |
| CS01 - N/A | 18 February 2019 | |
| AA - Annual Accounts | 30 August 2018 | |
| PSC04 - N/A | 04 April 2018 | |
| PSC04 - N/A | 04 April 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AA - Annual Accounts | 30 August 2017 | |
| CS01 - N/A | 27 February 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 29 February 2016 | |
| AA - Annual Accounts | 29 July 2015 | |
| MR04 - N/A | 27 July 2015 | |
| AR01 - Annual Return | 10 March 2015 | |
| AA - Annual Accounts | 05 September 2014 | |
| AR01 - Annual Return | 27 February 2014 | |
| AA - Annual Accounts | 08 August 2013 | |
| AP03 - Appointment of secretary | 18 March 2013 | |
| AR01 - Annual Return | 11 March 2013 | |
| CH01 - Change of particulars for director | 11 March 2013 | |
| TM02 - Termination of appointment of secretary | 11 March 2013 | |
| AD01 - Change of registered office address | 11 March 2013 | |
| AA01 - Change of accounting reference date | 18 September 2012 | |
| AAMD - Amended Accounts | 22 May 2012 | |
| AR01 - Annual Return | 12 March 2012 | |
| AA - Annual Accounts | 24 February 2012 | |
| AR01 - Annual Return | 17 March 2011 | |
| AA - Annual Accounts | 24 February 2011 | |
| CH01 - Change of particulars for director | 21 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| CH01 - Change of particulars for director | 09 June 2010 | |
| CH03 - Change of particulars for secretary | 09 June 2010 | |
| AD01 - Change of registered office address | 09 June 2010 | |
| AAMD - Amended Accounts | 25 May 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| CH01 - Change of particulars for director | 26 April 2010 | |
| AA - Annual Accounts | 25 February 2010 | |
| AR01 - Annual Return | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| AD01 - Change of registered office address | 07 December 2009 | |
| CH01 - Change of particulars for director | 18 November 2009 | |
| AA - Annual Accounts | 30 March 2009 | |
| RESOLUTIONS - N/A | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2008 | |
| 287 - Change in situation or address of Registered Office | 26 August 2008 | |
| 363s - Annual Return | 04 July 2008 | |
| AA - Annual Accounts | 10 April 2008 | |
| AA - Annual Accounts | 12 April 2007 | |
| 363s - Annual Return | 10 March 2007 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 27 March 2006 | |
| AA - Annual Accounts | 01 April 2005 | |
| 363s - Annual Return | 22 March 2005 | |
| AA - Annual Accounts | 21 April 2004 | |
| 363s - Annual Return | 18 February 2004 | |
| 395 - Particulars of a mortgage or charge | 23 July 2003 | |
| AA - Annual Accounts | 27 March 2003 | |
| 395 - Particulars of a mortgage or charge | 22 February 2003 | |
| 363s - Annual Return | 10 February 2003 | |
| AA - Annual Accounts | 09 April 2002 | |
| 363s - Annual Return | 11 February 2002 | |
| 395 - Particulars of a mortgage or charge | 09 February 2002 | |
| 363s - Annual Return | 27 February 2001 | |
| AA - Annual Accounts | 29 November 2000 | |
| 363s - Annual Return | 15 April 2000 | |
| 225 - Change of Accounting Reference Date | 17 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 March 1999 | |
| 287 - Change in situation or address of Registered Office | 23 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 1999 | |
| 287 - Change in situation or address of Registered Office | 24 February 1999 | |
| NEWINC - New incorporation documents | 18 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 07 July 2003 | Fully Satisfied |
N/A |
| Debenture | 16 February 2003 | Outstanding |
N/A |
| Debenture | 02 February 2002 | Outstanding |
N/A |
